TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Case Laws
of of All Case Laws
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>SC to Review Strict Bail Conditions for Vulnerable Groups under PMLA Section 45(1)(ii); Next Hearing on Jan 15, 2025.</h1> The SC of India addressed the applicability of stringent bail conditions under Section 45(1)(ii) of the PMLA, even for women, minors, or those who are ... Money Laundering - seeking time - applicability of rigours of clause (ii) of sub-Section (1) of Section 45 of the PMLA - HELD THAT:- The counter affidavit to be filed by 10th January, 2025. List the Petition on 15th January, 2025. The Supreme Court of India, presided over by Hon'ble Justice Abhay S. Oka and Hon'ble Justice Augustine George Masih, addressed a matter involving the Prevention of Money-Laundering Act, 2002 (PMLA). The Additional Solicitor General (ASG) representing the Directorate of Enforcement argued that the stringent conditions of clause (ii) of sub-Section (1) of Section 45 of the PMLA apply even to individuals who are women, under sixteen, or are sick or infirm. The ASG requested additional time to prepare submissions on this legal interpretation. The Court ordered the counter affidavit to be filed by January 10, 2025, and scheduled the next hearing for January 15, 2025.
TaxTMI 
TaxTMI 
